Money Laundering Attorney

Money Laundering

Money laundering is the concealment of the source of money obtained from criminal activity. Money laundering is often attached to some other crime such as:

Tax fraud

Telemarketing fraud

Wire fraud

Embezzlement

Drugs conspiracy

Mortgage fraud

Securities fraud

GSA contract fraud

Are you knowingly or unknowingly laundering money?

There are many ways you can conceal or assist in hiding proceeds of unlawful activity. You can be subject to receiving a target letter whether you are knowingly or unknowingly laundering money.

1. You act as a vehicle for depositing money

Has someone you know been asking you to regularly deposit various amounts of cash in different bank accounts? You are perhaps assisting in hiding proceeds of unlawful activity.

Whether or not you know the source of the money, you may be participating in money laundering. Whether or not you are taking a commission from the amount deposited, you may be acting as a vehicle for depositing money.

2. You built a system to hide the money

You created an elaborate system you thought nobody could crack and yet you received a target letter. It is important to note that the more complex the system is and the more people it involves, the more severe the sentence will be.

3. You assisted in hiding proceeds

The role you play in the unlawful activity has an impact on the sentence you will receive. Playing a mitigating role means you had a lesser role than others who were similarly situated. Playing an aggravating role means you had a stronger impact in hiding proceeds. Therefore, the latter role will generate a more severe sentence.

What are my potential goals?

If you received a target letter, do not ignore it. It is very important to take this letter seriously by contacting an attorney experienced in federal law.

1. You did not do anything wrong

When taking on a case at this stage, Mr. Rose has been able to avoid charges for many of his clients by showing the government that you may have been a witness in this case, but you should not face charges.

2. Building a defense after you’ve been charged.

If you have been charged with a crime, Mr. Rose will review the evidence against you and determine the best approach.In some cases, through thorough review of financial, medical, and other documents, he has been able to show that his clients should not be charged with a crime at all.In cases in which the evidence of wrongdoing has been substantial, he has often successfully sought reduced charges leading to lesser penalties.

To learn more about the firm’s services in this area of law, please request an initial consultation. Call 407-894-4555, or contact the Orlando office via email at [email protected]

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Client Testimonials

Johnny C.

"Attorney Jonathan Rose is a very thorough and competent professional who represented me in a situation in which I was wrongfully accused and was able to get the charges completely dismissed. I would highly recommend Jonathan Rose to anyone in need."

Jonathan Rose, P.A.

5

2018-08-02T12:12:09-04:00

"Attorney Jonathan Rose is a very thorough and competent professional who represented me in a situation in which I was wrongfully accused and was able to get the charges completely dismissed. I would highly recommend Jonathan Rose to anyone in need."

https://www.jonathanrosepa.com/testimonials/johnny-c/

Justin

"If I could give Jonathan 10 stars, I certainly would. After talking to a few lawyers in Orlando, I was very fortunate to end up in Jonathan's office. He's a no BS kind of guy, he has helped me manage realistic expectations in my unfortunate situation and he has also tirelessly went above and beyond to try to exceed those expectations."

Jonathan Rose, P.A.

5

2019-06-12T17:28:45-04:00

"If I could give Jonathan 10 stars, I certainly would. After talking to a few lawyers in Orlando, I was very fortunate to end up in Jonathan's office. He's a no BS kind of guy, he has helped me manage realistic expectations in my unfortunate situation and he has also tirelessly went above and beyond to try to exceed those expectations."

https://www.jonathanrosepa.com/testimonials/justin/

Elizabeth A.

"Not only is Jonathan Rose a wonderful attorney, he cares for his clients and it shows in his work. He's sharp, reliable and very professional. We could not be more pleased with the services provided by both Jonathan and his associates."

Jonathan Rose, P.A.

5

2020-04-06T14:48:52-04:00

"Not only is Jonathan Rose a wonderful attorney, he cares for his clients and it shows in his work. He's sharp, reliable and very professional. We could not be more pleased with the services provided by both Jonathan and his associates."

https://www.jonathanrosepa.com/testimonials/elizabeth-a/

Anonymous

"Jonathan was excellent. His expertise and relentless dedication to my case helped me to get a better result than I had originally expected."

Jonathan Rose, P.A.

5

2020-04-06T14:49:25-04:00

"Jonathan was excellent. His expertise and relentless dedication to my case helped me to get a better result than I had originally expected."

https://www.jonathanrosepa.com/testimonials/anonymous/

Jonathan W.

"As a business professional, it was important for me to choose an attorney that had the skill set to handle complex legal matters. Mr. Rose not only has the ability to fully comprehend the intricacies of a new profession or industry outside his wheelhouse he also has the ability to quickly apply the applicable law. It was a pleasure working with your law firm!"

Jonathan Rose, P.A.

5

2020-04-06T14:52:17-04:00

"As a business professional, it was important for me to choose an attorney that had the skill set to handle complex legal matters. Mr. Rose not only has the ability to fully comprehend the intricacies of a new profession or industry outside his wheelhouse he also has the ability to quickly apply the applicable law. It was a pleasure working with your law firm!"

Above all else, attorney Jonathan Rose believes in the Constitution and in a person’s right to be represented by a capable lawyer during what may be one of his or her most difficult times in life. Whether you are facing criminal charges or an allegation of professional misconduct, he focuses on finding a solution that meets your current needs while also protecting your future.

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During this time of unprecedented uncertainty, we are committed to helping clients in need of representation.

If you need assistance, please call us at 407.894.4555 or submit the “tell us what happened” form on our website. We are here to protect rights and are available to help you during this challenging time.